French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 419212022 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6891577 339610867 @Company
@Persons
@UBO
@INPI
ALLIANCE CHAMPAGNE
DoB: 419212022
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 boulevard Lundy 51100 Reims FRANCE
6925972 419212022 @Company
@Persons
@UBO
@INPI
GRATIOT Patrick, André
DoB: 1958-09-21
PoB: 02163 Charly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Villers Saint-Denis 2310 Charly FRANCE
6925973 419212022 @Company
@Persons
@UBO
@INPI
JOJOT Christian, Fernand, Charles
DoB: 1959-11-04
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue du Général Leclerc 10340 Les riceys FRANCE
6925974 419212022 @Company
@Persons
@UBO
@INPI
CHARRIAUD Olivier, Jérôme
DoB: 1963-01-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
15B rue du Docteur Verron 51200 Epernay FRANCE
6925975 419212022 @Company
@Persons
@UBO
@INPI
CHARRIAUD Olivier, Jérôme
DoB: 1963-01-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15B rue du Docteur Verron 51200 Epernay FRANCE
6925976 419212022 @Company
@Persons
@UBO
@INPI
GILLET Laurent Marie
DoB: 1952-04-01
PoB: 02565 02 Oeuilly
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE
6925977 419212022 @Company
@Persons
@UBO
@INPI
PFAFF Jean-Noël
DoB: 1964-12-25
PoB: 68224 68 Mulhouse
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
119 avenue de Boissons Bat A 2400 Château-Thierry FRANCE
6925978 419212022 @Company
@Persons
@UBO
@INPI
COOPERATIVE GENERALE DES VIGNERONS (COGEVI).
DoB: 780358206
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 boulevard Pasteur 51160 Ay FRANCE
6925979 419212022 @Company
@Persons
@UBO
@INPI
SA COLAS HUBER ET ASSOCIES
DoB: 325366441
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Lavisse 2200 Soissons FRANCE
6925980 419212022 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION - FNR "REVICOOP"
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue SEDAINE - CS -91115 75538 Paris 11 FRANCE
6925981 419212022 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Estienne d'Orves 93360 Neuilly-plaisance FRANCE
6925982 419212022 @Company
@Persons
@UBO
@INPI
CHD AUDIT & CONSEIL
DoB: 343205027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Auber 75009 Paris 09 FRANCE
15638201 419212022 @Company
@Persons
@UBO
@INPI
PFAFF Jean-Noël
DoB: 1964-12-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
119 Avenue de Boissons Bat A 2400 Château-Thierry FRANCE
15638202 419212022 @Company
@Persons
@UBO
@INPI
PFAFF Jean-Noël
DoB: 1964-12-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
119 Avenue de Boissons Bat A 2400 Château-Thierry FRANCE
15638203 419212022 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Rue de la Combe 21190 Corcelles-les-Arts FRANCE
15638204 419212022 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue de la Combe 21190 Corcelles-les-Arts FRANCE
15638205 419212022 @Company
@Persons
@UBO
@INPI
MICHAUX Manuel, Joseph, Michel
DoB: 1966-07-11
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Courteau 2 Rue du Vieux Chemin de Paris 2400 Château-Thierry FRANCE
15638206 419212022 @Company
@Persons
@UBO
@INPI
JOJOT Christian, Fernand, Charles
DoB: 1959-11-04
PoB: 10034 Bar-sur-Seine (10) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 Rue du Général Leclerc 10340 Les Riceys FRANCE
15638207 419212022 @Company
@Persons
@UBO
@INPI
UNION AUBOISE
DoB: 302755418
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE
15638208 419212022 @Company
@Persons
@UBO
@INPI
COOPERATIVE VINICOLE DE LA VALLEE DE LA MARNE (COVAMA)
DoB: 302727037
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Roger Catillon 2400 Château-Thierry FRANCE
15638209 419212022 @Company
@Persons
@UBO
@INPI
DESMETTRE Emmanuel Charles Marcel
DoB: 1970-04-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 Rue des Murs 51100 Reims FRANCE
15638210 419212022 @Company
@Persons
@UBO
@INPI
BRIEND Sébastien Pierre Christian
DoB: 1974-07-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 Rue de Mazagran 75010 Paris 10e Arrondissement FRANCE
15638211 419212022 @Company
@Persons
@UBO
@INPI
SA COLAS HUBER ET ASSOCIES
DoB: 325366441
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Lavisse 2200 Soissons FRANCE
15638212 419212022 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION - FNR "REVICOOP"
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 Rue Sedaine-Cs-91115 75538 Paris 11e Arrondissement Cedex 11 FRANCE
15638213 419212022 @Company
@Persons
@UBO
@INPI
CHD AUDIT & CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Auber 75009 Paris 9e Arrondissement FRANCE
15638214 419212022 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Estienne d'Orves 93360 Neuilly-Plaisance FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.